Tobechi Enyinna Onwuhara, 33, formerly of Dallas, Texas, has been arrested in Australia after more than four years as a fugitive and brought to the United States to face charges accusing him of leading a home equity line of credit fraud scheme that attempted to steal more than $38 million and caused approximately $13 million in losses.
Continue Reading...Archives For November 30, 1999
Finlock Financial Group, LLC, is the subject of an order to immediately cease and desist from conducting unlicensed activities as a mortgage broker and lender without first obtaining a license or registering under the Mortgage Brokers, Lenders, and Servicers Licensing Act (MBLSLA).
Nine people involved in a long-running, large-scale mortgage fraud scheme that caused losses of approximately $10 million were charged in two complaints with conspiracy to commit bank fraud.
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Jonas Rogers, 54, Detroit, Michigan, was sentenced to 78 months in prison for his role in a mortgage fraud and identity theft scheme.
David E. Miller, 61, Brentwood, Tennessee, was sentenced to 45 months in prison for making false statements to a bank and aggravated identity theft.
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Nick C. Lee, 42, and his wife, Chang-Li Wang, 45, Fontana, California, have been arrested and charged with 20 felony counts in connection with a real estate fraud scheme.
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David Alan Boucher, 56, San Bernardino, California, has been arrested and charged for defrauding banks and financial businesses by illegally filing fraudulent Grant Deeds on properties throughout San Bernardino County.
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Augustus C. Okoye, 49, Milton, Massachusetts, was sentenced in federal court for engaging in a mortgage fraud scheme involving the theft of another person’s identity.
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Jeremie Sheneman, 34, College Point, New York, was sentenced by Judge Jon DeGuilio to 120 months imprisonment and 3 years of supervised release after being found guilty of the felony offenses of wire fraud after two jury trials.
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Winnie Joanne Barefoot, a/k/a Winnie Jo Budzina, a/k/a Winnie JoAnne Conn, a/k/a Joanne Knopsnyder, a/k/a Olivia JoAnne Morgan, a/k/a Olivia JoAnne Barefoot Morgan, 59, Annapolis, Maryland, was sentenced to five years in prison for bank fraud arising from her use of numerous identities to fraudulently obtain real estate and commercial loans.
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